TKC: Notice of record date for AGM 2015

1. Issuer: Tan Ky construction and real estate trading corporation
2. Stock code: TKC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/05/2015
6. Ex-date: 15/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 ( 01 share– 01 voting right)
          - Place: to be informed later
          - Time: 27/6/2015
          - Agenda:
              + Approve business results of 2014;
              + Approve report of Supervisory Board for year 2014;
              + Approve income distribution plan for year 2015;
              + Approve auditing companies selection for year 2015;
              + Approve remuneration of BOD, Supervisory Board and General Director in 2015;
              + Other issues.

HNX

>   KSQ: Invitation to the Annual General Meeting of Shareholders 2015. (13/05/2015)

>   KTT: Invitation to the General Meeting of shareholders 2015 (13/05/2015)

>   KST: Financial Statement Quarter 1/2015 (13/05/2015)

>   L18: Financial Statement Quarter 1/2015 (holding company) (13/05/2015)

>   TST: Financial Statement Quarter 1/2015 (13/05/2015)

>   VNT: Change in Business Registration Certificate (13/05/2015)

>   PMC: Change in Business Registration Certificate (13/05/2015)

>   VE9: Change in Business Registration Certificate (13/05/2015)

>   PVL: Result of convening the 2nd Annual General Meeting of Shareholders 2015 (13/05/2015)

>   VC6: Change in Business Registration Certificate (13/05/2015)